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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Opal Grove Limited Same company as - - 02-MAR-2006 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
TSTES OF THE ST CATHERINE DISCRETIONARY SETTLEMENT Shareholder 14-SEP-2006 - Panama Papers
ECS INTERNATIONAL TRUSTEE (ISLE OF MAN) LIMITED Shareholder 21-JUN-2006 14-SEP-2006 Panama Papers

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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